Cloudified Holdings Limited

Declaration of Voting Results & Voting Rights Announcements • Nov 6, 2015

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RNS Number : 8278E

Falanx Group Limited

06 November 2015

FALANX GROUP LIMITED

("Falanx" or "the Company")

Directorate Change

Falanx Group Limited announces that Karl Barclay, Executive Chairman of Falanx Group has informed the Board that he proposes to retire by 31 March 2016.  Karl founded Stirling Assynt, a subsidiary of the Group, in 2008 and has been Executive Chairman of Falanx since its admission to AIM in 2013.

The Board has accepted this decision and thanks the Chairman for his services to the Group. Karl will continue to support the Group after stepping down as Executive Chairman on a consultant basis.

The Board has commenced the process for identifying a new Non-Executive Chairman and a further update will be provided in due course.  Karl will continue his role as Executive Chairman until such time as his replacement is found.

Enquiries:

Falanx Group Limited John Blamire, Chief Executive www.falanxgroup.com	+ 44 (0) 20 7856 9457
Panmure Gordon (UK) Limited Nominated Adviser & Broker	+44 (0) 207 886 2500
Mark Taylor
Redleaf Communications Rebecca Sanders-Hewett Charlie Geller Susie Hudson	+44 (0) 20 7382 4730 [email protected]

Notes to Editors:

About Falanx Group

§ Falanx Group Limited is a global intelligence, security and cyber defence provider working with blue chip and government clients.

§ The Group has three business divisions:

-  Falanx Intelligence: Political & Security Risk and Business Intelligence services

-  Falanx Resilience: Security Consultancy, Crisis Management and asset and facility security

-  Falanx Cyber: Comprehensive cloud-based cyber security services

§ The Group listed on AIM in June 2013 under ticker FLX.

§ For more information: http://www.falanxgroup.com/

This information is provided by RNS

The company news service from the London Stock Exchange

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